Josh and Grahame to determine requirements for proposal to manage balloting on Github

Add for next week

Paul to check with TSC regarding agenda time in San Diego regarding publishing ballot content on Github/other tools

Paul will take to TSC when we have proposal is available

David to send out reminder regarding Connectathon registration before early bird deadline

6 days ago we had a total of 146 registered with 17 observers. Paul reports that some regular financial track people may not be there.

Eric to nudge Lorraine/Claude to come to 2017-08-30 meeting for update on CatalogEntry

Add for next week

John to follow up with CBCC on ConsentRequest

Complete. They have withdrawn the proposal. Discussion over adding "retracted" category to the top of the resource proposal page. Added pages on the wiki for retracted resources and profiles.

Anne to add FMG notes section to proposals we have issues with

Anne to add to template and we'll do it as we go.

Delete DecisionSupportServiceModule

Added to retracted proposal page

Lloyd to discuss ServiceDefinition issues with Bryn

Add for next week

Lloyd to nudge FHIR-I regarding completing TestReport proposal

Richard volunteers to complete the proposal

Discussion Topics

Publishing ballot content on Github (continued from last call)

Nothing more to report this week.

Reports

Connectathon management (David/Brian)

David won' t be there; Ewout will facilitate. Wayne is keen to make sure that the wrap up presentations are linked back into the track proposals so that they can be found. Richard asks if he should plan to do the usual intro to FHIR morning presentation; David suggests he talk to email about it. Also notes that he will be publishing the latest test scripts out to the Github platform - Patient, Patch, Terminology, FHIR Genomics,ProviderDirectory, GraphQL, LastN. Paul asks if it's on the HL7 Github? Richard states it is at https://github.com/FHIR/documents. David asks if we should go out to track leads to have them work with Richard to develop test scripts? Richard will send out an email to the track leads. John asks if we have a common way we have the tracks utilizing Zulip? Hasn't noted a pattern. His track could use some kind of discussion forum. Paul notes people have used Con_track name under Connectathon Management stream. Discussion over going out to track leads with the advice that there should be a communication vehicle and suggest that they use Zulip.

ACTION: David and Richard will work on an email re: chat during the event and how to upload the report afterwards

Met and discussed/approved principles for product life cycle. There is a role there for FMG in executing the principles. Paul sees this as a change management strategy. Came up on SGB today as well. Seems to be a mixture of things which are management and things which are methodology. Grahame agrees with that assessment. Paul: Should we discuss at the joint meeting in San Diego? Wondering about timeline for advancement. Grahame: Hard to know timeline. Will try to have ready for San Diego.

John updated profiles from other organizations with profiles from IHE. Still probably two more to come. David notes there should be a link from the main wiki page. John states that the goal is to get into the eventual registry on FHIR.org. David asks how you get added to the "organizations implementing FHIR" page on FHIR.org? Grahame states that, for the time being, they can email him.